HEPPLE ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 08/07/248 July 2024 | Director's details changed for Stephen Kenneth Limerick on 2024-07-08 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/05/2311 May 2023 | Director's details changed |
| 11/05/2311 May 2023 | Secretary's details changed |
| 10/05/2310 May 2023 | Director's details changed for Mr Alan Hepple on 2023-05-10 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBSON |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEPPLE NE LIMITED |
| 17/11/1717 November 2017 | CESSATION OF ALAN HEPPLE AS A PSC |
| 08/09/178 September 2017 | DIRECTOR APPOINTED ERIC BENJAMIN ROBSON |
| 08/09/178 September 2017 | DIRECTOR APPOINTED ANDREW HEPPLE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/07/1514 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARBRON |
| 04/08/144 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/08/138 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBSON |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARBRON / 01/06/2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR DAVID HARBRON |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH LIMERICK / 01/07/2011 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HEPPLE / 01/07/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED ERIC BENJAMIN ROBSON |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HARBRON |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 15/07/0515 July 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/03/964 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/9531 May 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 24/10/9424 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 4 BENTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QU |
| 21/06/9421 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/12/9215 December 1992 | COMPANY NAME CHANGED ALAN HEPPLE (ELECTRICAL) LIMITED CERTIFICATE ISSUED ON 16/12/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 18 MOORHEAD MEWS COWGATE NEWCASTLE UPON TYNE NE5 3AP |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
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